Company Information

CIN
Status
Date of Incorporation
28 September 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
71,023,320
Authorised Capital
90,000,000

Directors

Muthusamy Varadharaj
Muthusamy Varadharaj
Director/Designated Partner
almost 2 years ago
Periyasamygounder Ramasamy Elango
Periyasamygounder Ramasamy Elango
Director/Designated Partner
over 3 years ago
Ramasamy Palanisamy
Ramasamy Palanisamy
Director/Designated Partner
over 4 years ago
Palaniswamy Kathiresan
Palaniswamy Kathiresan
Director/Designated Partner
almost 8 years ago
Shanmugasundaran .
Shanmugasundaran .
Director/Designated Partner
almost 8 years ago
. Raju Ramu
. Raju Ramu
Director/Designated Partner
over 9 years ago
Palani Sundaram Swamy
Palani Sundaram Swamy
Director
over 29 years ago
Palaniswamygounder Muruganathan
Palaniswamygounder Muruganathan
Director/Designated Partner
over 29 years ago

Past Directors

Ravi Raju
Ravi Raju
Director
about 13 years ago
. Moorthy
. Moorthy
Additional Director
over 13 years ago
Thambusamy Stalinmanikumar
Thambusamy Stalinmanikumar
Additional Director
almost 18 years ago
Narayanasamy Gounder Muthusamy
Narayanasamy Gounder Muthusamy
Director
over 29 years ago

Charges

28 Crore
23 February 2017
Director Hand Looms And Textiles
11 Crore
04 April 2012
Director Hand Looms And Textiles
16 Crore
12 September 2006
Il&fs Trust Company Limited
89 Crore
23 February 2017
Others
0
04 April 2012
Others
0
12 September 2006
Il&fs Trust Company Limited
0
23 February 2017
Others
0
04 April 2012
Others
0
12 September 2006
Il&fs Trust Company Limited
0

Documents

Form AOC-4-05012020_signed
Form AOC - 4 CFS-05012020_signed
Form MGT-7-04012020_signed
Form MGT-14-02012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Notice of resignation;-02012020
Form DIR-12-02012020_signed
Evidence of cessation;-02012020
Optional Attachment-(2)-02012020
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Supplementary or Test audit report under section 143-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Supplementary or Test audit report under section 143-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form AOC - 4 CFS-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-08112018
Declaration by first director-08112018